The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Paul Anthony Henson
Mr Paul Anthony Henson
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
52, Leicester Street, Bulkington, Bedworth, CV12 9NG, England
IIF 3 52 Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG
IIF 4 52, Leicester Street, Bulkington, Bedworth, Warwickshire, CV12 9NG, England
IIF 5 91, Soho Hill, Birmingham, B19 1AY, England
IIF 6 28, Delaware Road, Coventry, CV3 6LX, England
Mr Paul Henson
British born in March 1959Resident in England
Registered addresses and corresponding companiesMr Paul Henson
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 10 5, Granville Close, Havant, Hants, PO9 2TR
Henson, Paul Anthony
British born in March 1959Resident in England
Registered addresses and corresponding companiesHenson, Paul Anthony
British company director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 13 28, Delaware Road, Coventry, CV3 6LX, England
Henson, Paul Anthony
British director born in March 1959Resident in England
Registered addresses and corresponding companiesHenson, Paul Anthony
British managing director born in March 1959Resident in England
Registered addresses and corresponding companiesMr Paul Henson
British born in December 1964Resident in France
Registered addresses and corresponding companiesHenson, Paul
British born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 20 52, Leicester Street, Bulkington, Bedworth, CV12 9NG, England
Henson, Paul
British director born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 21 16, Sketchley Road, Burbage, Hinckley, LE10 2DZ, England
Henson, Paul
British director and company secretary born in March 1959Resident in England
Registered addresses and corresponding companies
IIF 22 16, Sketchley Road, Burbage, Hinckley, LE10 2DZ, England
Henson, Paul Anthony
British director born in March 1959Registered addresses and corresponding companies
IIF 23 2 Ettington Road, Coventry, West Midlands, CV5 7LE
Henson, Paul
British born in December 1964Resident in England
Registered addresses and corresponding companiesHenson, Paul Anthony
British company directorRegistered addresses and corresponding companies
IIF 26 47 Nightingale Lane, Coventry, West Midlands, CV5 6AY
Henson, Paul
British born in December 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 Unit1, Cluster Ind Est, Rodney Rd, Portsmouth, PO4 8ST, United Kingdom
Henson, Paul
Registered addresses and corresponding companies
IIF 28 5 Granville Close, Havant, Hants, PO9 2TR
- 1 16 Sketchley Road, Burbage, Hinckley, EnglandDissolved Corporate (1 parent)Equity (Company account)16,133 GBP2024-03-31Officer
2022-10-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2022-10-11 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2 1 Clarence Court, Clarence Road, Fleet, EnglandDissolved Corporate (5 parents)Person with significant control 2022-09-21 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3
CLUSTER ESTATES LIMITED
- nowNETHANA LIMITED - 1982-07-02 12 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United KingdomActive Corporate (5 parents)Equity (Company account)262 GBP2025-01-31Officer 2007-07-31 ~ nowIIF 25 - Director → ME - 4 28 Delaware Road, Coventry, EnglandDissolved Corporate (1 parent)Equity (Company account)4,031 GBP2023-03-31Officer 2021-11-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-11-16 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 5 5 Granville Close, Havant, HantsActive Corporate (1 parent)Equity (Company account)-12,434 GBP2024-12-31Officer 2009-12-23 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 10 - Right to appoint or remove directors → OE
- 6 52 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)-10,646 GBP2024-06-30Officer 2020-04-03 ~ nowIIF 11 - Director → MEPerson with significant control 2020-04-03 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 7 52 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-04-30Officer 2022-11-22 ~ nowIIF 20 - Director → MEPerson with significant control 2022-11-22 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 8 52 Leicester Street, Bulkington, Bedworth, EnglandActive Corporate (1 parent)Equity (Company account)66 GBP2023-12-31Officer 2021-06-10 ~ nowIIF 16 - Director → MEPerson with significant control 2021-06-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 52 Leicester Street, Bulkington, Bedworth, WarwickshireActive Corporate (2 parents)Equity (Company account)262 GBP2024-04-30Officer 2005-05-12 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 5 Granville Close, Havant, HantsActive Corporate (1 parent)Equity (Company account)66,913 GBP2024-10-31Officer 1995-11-10 ~ nowIIF 24 - Director → ME 1995-11-10 ~ nowIIF 28 - Secretary → MEPerson with significant control 2017-01-01 ~ nowIIF 19 - Has significant influence or control → OE
- 11TILESTART LIMITED - 1991-01-25 91 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-388,427 GBP2024-01-31Person with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 16 Sketchley Road, Burbage, Hinckley, EnglandActive Corporate (1 parent)Equity (Company account)3,825 GBP2025-03-25Officer 2023-09-27 ~ nowIIF 21 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 13WEBEYE SOLUTIONS LTD - 2016-04-26 52 Leicester Street, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)115 GBP2022-03-31Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1THE JESSOP GROUP LIMITED - 2013-03-25JESSOP OF LEICESTER LIMITED - 1995-03-01 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (5 parents)Officer 2006-10-11 ~ 2007-07-02IIF 15 - Director → ME
- 2TILESTART LIMITED - 1991-01-25 91 Soho Hill, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)-388,427 GBP2024-01-31Officer ~ 1996-01-11IIF 23 - Director → ME
- 3 Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (1 parent)Officer 2000-02-14 ~ 2006-06-23IIF 17 - Director → ME 2000-10-13 ~ 2002-12-13IIF 26 - Secretary → ME
- 4WEBEYE SOLUTIONS LTD - 2016-04-26 52 Leicester Street, Bulkington, Bedworth, Warwickshire, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)115 GBP2022-03-31Officer 2015-08-03 ~ 2016-04-01IIF 14 - Director → ME
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